Fraud

The Serious Fraud Office (SFO) has narrowly preserved a key weapon in its anti-corruption arsenal. In this week's NLJ, Jonathan Fisher KC of Red Lion Chambers examines Guralp Systems Ltd v SFO, in which the High Court ruled that a deferred prosecution agreement (DPA) remained in force despite the company’s failure to disgorge £2m by the stated deadline

The Guralp case has given the Serious Fraud Office a welcome boost, writes Jonathan Fisher KC, but lessons can still be learned

Gary Pons, Sarah Wood & Barnaby Hone consider the approach to cryptoassets under the Proceeds of Crime Act 2002

A £5bn Bitcoin haul has thrown victims’ rights into sharp focus. In this week's NLJ, Gary Pons, Sarah Wood and Barnaby Hone of 5 St Andrew’s Hill examine how UK law tackles cryptoassets under the Proceeds of Crime Act 2002

Law firm HFW is offering clients lawyers on call for dawn raids, sanctions issues and other regulatory emergencies

Barristers and advocates in Scotland, England and Wales, Northern Ireland and the Republic of Ireland have urged the government to drop its proposals for judge-only ‘swift courts’ in cases where the sentence is three years or less

Could the Hayes & Palombo case have unintended consequences for juries in complex fraud cases, asks Maia Cohen-Lask

Could the Supreme Court’s ruling in R v Hayes; R v Palombo unintentionally unsettle future complex fraud trials? Maia Cohen-Lask of Corker Binning explores the question in NLJ this week

Niall Hearty on why private prosecutions have become increasingly popular

Masood Ahmed & Raghad Hamed examine fraud as a serious irregularity under the Arbitration Act 1996